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      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED

      CIN: U63040WB2000PTC090937 As on: 2026-07-13
      Purchase Report

      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED (CIN: U63040WB2000PTC090937) is a Private company incorporated on 14 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 34803500.00.

      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAVENUE TOUR & TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

      Directors of TRAVENUE TOUR & TRAVELS PRIVATE LIMITED are SHALIKRAM LILANATH SHARMA, and SUNIL DNYANESHWAR PISE.

      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040WB2000PTC090937 and its registration number is 90937. Users may contact TRAVENUE TOUR & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVENUE TOUR & TRAVELS PRIVATE LIMITED is 6TH FLOOR, BLOCK-6C, AC MARKET 1 SHAESPEARE SARANI , KOLKATA, West Bengal, India - 700071.

      Current status of TRAVENUE TOUR & TRAVELS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRAVENUE TOUR & TRAVELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of TRAVENUE TOUR & TRAVELS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAVENUE TOUR & TRAVELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRAVENUE TOUR & TRAVELS
      DIN Director Name Designation Appointment Date
      06850718 SHALIKRAM LILANATH SHARMA Director 2019-09-29
      07488572 SUNIL DNYANESHWAR PISE Director 2020-08-01
      Past Directors & Key Managerial Personnel of TRAVENUE TOUR & TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      00398430 SUNIL KUMAR MALL Director - 2011-08-25
      06442128 SANJAY DATTATRAY AGNIHOTRI Additional Director - 2014-09-30
      06442128 SANJAY DATTATRAY AGNIHOTRI Director - 2019-10-18
      06506167 ABHISHEK RAVISHANKAR ASATI Director - 2020-09-20
      06850718 SHALIKRAM LILANATH SHARMA Additional Director - 2019-09-29
      00202975 GOVINDDAS DAGA Director - 2014-02-27
      00203053 SUDHADEVI GOVINDDAS DAGA Director - 2012-12-04
      00731019 BABLU RAVI DAS Director - 2012-04-02
      00765280 RUPKUMARI DAGA Director - 2014-07-21
      01186819 SWARNA MIMANI Director - 2014-07-21
      06843300 BHASKAR NANDADULAL MANNA Additional Director - 2014-09-30
      06843300 BHASKAR NANDADULAL MANNA Director - 2016-10-21
      Other Directorships of SUNIL KUMAR MALL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Managing Director - 2019-05-30
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2019-05-30
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2019-03-30
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2012-10-12
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2019-03-30
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2018-07-31
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      GANDEVI TRADELINK PVT.LTD. U51109MH1995PTC330431 Director - 2012-02-15
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2011-08-25
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2019-03-30
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2019-03-30
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2019-03-30
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2019-03-30
      NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
      GRASSLANDS VINIMAY PVT LTD U51109WB1995PTC069280 Director - 2011-11-15
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
      SOHINI SUPPLIERS PVT.LTD. U51109WB1995PTC070517 Director - 2011-09-06
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2007-06-04 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2019-03-30
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2019-03-30
      STHIRLAKSHMI VYAPAAR PVT.LTD. U51909WB1995PTC070200 Director - 2012-04-30
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director - 2011-07-22
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2008-01-10
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2019-03-30
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2011-02-23
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2019-03-30
      SUNIL ISPAT AND POWER PRIVATE LIMITED U67120WB1991PTC051562 Director - 2009-02-16
      BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
      SHALINI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC158343 Director - 2019-03-30
      UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2019-03-30
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2019-03-30
      KANIKA INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC158526 Director - 2019-03-30
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2018-08-04
      Other Directorships of SANJAY DATTATRAY AGNIHOTRI
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Director 2015-03-09 Ongoing
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Additional Director - 2014-09-30
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Director - 2019-10-18
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Director - 2019-10-18
      Other Directorships of ABHISHEK RAVISHANKAR ASATI
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Director - 2021-01-02
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Director - 2020-09-20
      CENTRAL COLLIERIES COMPANY PRIVATE LIMITED U14107MH1999PTC117776 Director - 2023-08-16
      ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Director - 2020-09-25
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Director - 2020-09-20
      REALITY CREATIONS PRIVATE LIMITED U45203MH2012PTC232205 Director - 2019-05-15
      ARSHITA REALITIES PRIVATE LIMITED U45400MH2013PTC240502 Director - 2019-05-15
      Other Directorships of SHALIKRAM LILANATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Additional Director - 2019-09-29
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Director 2019-09-29 Ongoing
      NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Additional Director - 2014-09-25
      NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Director - 2024-02-26
      ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Director 2020-08-01 Ongoing
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Additional Director - 2019-09-29
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Director 2019-09-29 Ongoing
      NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Additional Director - 2014-09-30
      NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director - 2024-02-26
      RISHAB VENTURES PRIVATE LIMITED U51109MH2008PTC188333 Additional Director - 2016-09-30
      RISHAB VENTURES PRIVATE LIMITED U51109MH2008PTC188333 Director 2016-09-30 Ongoing
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director 2020-09-16 Ongoing
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director 2021-02-05 Ongoing
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director 2021-02-10 Ongoing
      Other Directorships of SUNIL DNYANESHWAR PISE
      Company Name CIN Designation Appointment Date Cessation
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Director 2020-08-01 Ongoing
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Director 2020-08-01 Ongoing
      RISHAB VENTURES PRIVATE LIMITED U51109MH2008PTC188333 Director 2016-04-12 Ongoing
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Additional Director - 2021-11-30
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director 2019-04-11 Ongoing
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director 2021-02-05 Ongoing
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director 2021-02-10 Ongoing
      PRIME VISION MULTIPLE SOLUTIONS PRIVATE LIMITED U93030MH2012PTC238046 Director 2019-12-10 Ongoing
      Other Directorships of GOVINDDAS DAGA
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Director - 2022-11-12
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Director - 2014-02-27
      NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Director - 2014-08-12
      CENTRAL COLLIERIES COMPANY PRIVATE LIMITED U14107MH1999PTC117776 Director 1999-01-05 Ongoing
      B S ISPAT LIMITED U27100MH1999PLC122856 Director - 2009-08-31
      B S ISPAT LIMITED U27100MH1999PLC122856 Managing Director - 2012-01-02
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Director - 2012-01-02
      ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Director - 2014-08-07
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Director - 2014-07-21
      NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director - 2014-08-09
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director 2012-03-15 Ongoing
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director 2012-03-14 Ongoing
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director 2012-03-12 Ongoing
      G D COMMERCIAL SERVICES PRIVATE LIMITED U74999MH2008PTC182232 Director - 2014-08-05
      SAISUDHA CHARITABLE FOUNDATION U85191MH2013NPL247278 Director 2013-08-21 Ongoing
      Other Directorships of SUDHADEVI GOVINDDAS DAGA
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director - 2008-05-02
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Director - 2014-05-10
      ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Director - 2012-12-07
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Director - 2012-12-06
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director 2012-03-15 Ongoing
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director 2012-03-14 Ongoing
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director 2012-03-12 Ongoing
      SAISUDHA CHARITABLE FOUNDATION U85191MH2013NPL247278 Director - 2014-05-10
      Other Directorships of BABLU RAVI DAS
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2020-07-27
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2020-07-27
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2014-08-02
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2008-10-01
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2016-04-12
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2013-03-20
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2016-04-12
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2016-04-12
      RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director - 2011-08-04
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
      SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Director - 2012-02-01
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2016-04-12
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2016-04-12
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2016-04-12
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2016-04-12
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2016-06-22
      NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
      ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2014-03-03
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2013-05-12 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2016-04-12
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2016-04-12
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2011-05-09
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2016-04-12
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2015-03-30
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2016-04-12
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-05-12
      UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2016-04-12
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2016-04-12
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2016-04-04
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-05-12
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-05-12
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-05-12
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director - 2019-04-24
      A.V.M.FASHIONS & FABRICATIONS PRIVATE LIMITED U93000WB2009PTC135929 Director - 2011-07-28
      Other Directorships of RUPKUMARI DAGA
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL COLLIERIES COMPANY PRIVATE LIMITED U14107MH1999PTC117776 Director - 2014-09-20
      ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Director - 2014-08-07
      MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Director - 2012-01-14
      Other Directorships of SWARNA MIMANI
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Additional Director - 2014-09-30
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Director - 2017-02-04
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Whole-time director 2017-02-04 Ongoing
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Whole-time director - 2014-09-30
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Additional Director - 2014-07-21
      NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Additional Director - 2014-09-25
      NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Director 2024-01-25 Ongoing
      NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Director - 2015-07-11
      CENTRAL COLLIERIES COMPANY PRIVATE LIMITED U14107MH1999PTC117776 Director - 2012-01-23
      B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2009-08-31
      B S ISPAT LIMITED U27100MH1999PLC122856 Director - 2011-09-01
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Additional Director - 2012-01-02
      ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Additional Director - 2014-09-26
      ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Director - 2015-07-10
      NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Additional Director - 2023-09-29
      NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director 2024-01-24 Ongoing
      NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director - 2014-08-09
      ARJAVA EXPORT PRIVATE LIMITED U52100WB2013PTC198173 Director - 2015-06-30
      ARJAVA PROJECTS PRIVATE LIMITED U70102WB2013PTC197236 Director - 2015-06-30
      G D COMMERCIAL SERVICES PRIVATE LIMITED U74999MH2008PTC182232 Director - 2014-08-05
      ARJAVA ADVISORS PRIVATE LIMITED U74999WB2012PTC172908 Director - 2015-06-30
      SWAPEAZY ONLINE PRIVATE LIMITED U74999WB2020PTC240196 Director 2020-10-01 Ongoing
      SAISUDHA CHARITABLE FOUNDATION U85191MH2013NPL247278 Additional Director - 2014-10-18
      SAISUDHA CHARITABLE FOUNDATION U85191MH2013NPL247278 Director 2014-10-18 Ongoing
      Other Directorships of BHASKAR NANDADULAL MANNA
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Additional Director - 2014-09-30
      CENTRAL CABLES LIMITED L31300MH1981PLC023772 Director - 2018-09-15
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Additional Director - 2014-09-30
      KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Director - 2016-10-21
      CENTRAL COLLIERIES COMPANY PRIVATE LIMITED U14107MH1999PTC117776 Additional Director - 2015-09-30
      CENTRAL COLLIERIES COMPANY PRIVATE LIMITED U14107MH1999PTC117776 Director - 2016-10-21
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Additional Director - 2014-09-30
      GAJRAJ TRADECOM PRIVATE LIMITED U40100WB2011PTC165109 Director - 2016-10-21

      CIN Company Name Company Address
      U67190WB2016PTC209929 VINSAR FINANCIAL SERVICES PRIVATE LIMITED 1, Shakespeare Sarani, AC Market 6th Floor, Block-M , Kolkata, West Bengal, India - 700071
      U74900WB2013PTC199066 VINSAR ADVISORY SERVICES PRIVATE LIMITED 1, Shakespeare Sarani, AC Market, 6th Floor, Block- M, , Kolkata, West Bengal, India - 700071
      U51109WB2008PTC128997 SANSKAR MERCANTILES PRIVATE LIMITED 1, Shakespeare Sarani, Theatre Road AC Market 6th Floor, Block M , Kolkata, West Bengal, India - 700071
      U65993WB1991PTC051199 NIVEDAN INVESTMENTS & TRADING COMPANY PVT LTD Theatre Road Ac Market,1 Shakespeare Sarani 6th Floor, Block-M , Kolkata, West Bengal, India - 700071
      ACS-1518 SWARNA BCC LLP BLOCK NO 6C 6TH FLOOR,,1, SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,India-700071
      U52100WB2013PTC198173 ARJAVA EXPORT PRIVATE LIMITED BLOCK NO 6C 6TH FLOOR 1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC172908 ARJAVA ADVISORS PRIVATE LIMITED BLOCK NO 6C 6TH FLOOR 1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U15311WB1968NPL027334 ABC TEA WORKERS WELFARE SERVICES AC MARKET BUILDING,1 SHAKESPEARE SARANI 6TH FLOOR, UNIT-6B , KOLKATA, West Bengal, India - 700071
      U40100WB2011PTC165109 GAJRAJ TRADECOM PRIVATE LIMITED 6TH FLOOR, (6C & D) AC MARKET 1, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
      U75131WB2001PTC093230 HEALTH DRIVE CONSULTANCY PRIVATE LIMITED SUITE NO. 6H, A.C. MARKET, 6TH FLOOR, 1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U26950WB2010PTC274355 UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED 1, Shakespeare Sarani, 5th Floor, AC Market,Kolkata,Kolkata,West Bengal,700071-India
      U27107WB1990PTC274106 ARJAVA SOFTWARE SERVICES PRIVATE LIMITED BLOCK NO 6C, 6TH FLOOR,1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
      U13209WB2006PTC267226 AAA RESOURCES PRIVATE LIMITED 1, Shakespeare Sarani, 5th Floor, A.C. Market , Kolkata, West Bengal, India - 700071
      U01403WB1991PTC051157 KALASH MERCANTILE PVT LTD Block No 6C, 6th Floor, 1, Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U74999WB2020PTC240196 SWAPEAZY ONLINE PRIVATE LIMITED 1, Shakespeare Sarani, 6th Floor Room No. 6C, A.C.Market, back Side, , Kolkata, West Bengal, India - 700071
      AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAF-8581 RICHMARK PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAG-2055 MARKSILVER PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      U74999WB2011PTC160673 KARUNA DEALMARK PRIVATE LIMITED 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U46900WB2024PTC267395 JIJIVISH INVESTEC PRIVATE LIMITED New BK Market, 1st Floor, Room 30,16A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India
      U52292WB2023PTC267122 LUMINAL LOGISTIC SOLUTIONS PRIVATE LIMITED 16A, SHAKESPEARE SARANI , 1ST FLOOR, NEW BK MARKET,ROAD KANKARIA ESTAES, ELGIN,Kolkata,Kolkata,West Bengal,700071-India
      U52243WB2023PTC267134 FAIRTON LOGISTIC SOLUTIONS PRIVATE LIMITED 16A, SHAKESPEARE SARANI , 1ST FLOOR, NEW BK MARKET,ROAD KANKARIA ESTAES, ELGIN,Kolkata,Kolkata,West Bengal,700071-India
      U21094WB2009PTC133570 DSM STEEL & WIRES PRIVATE LIMITED 1,SHAKESPEARE SARANI, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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